Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | capital-financial
Approximately 438 Reports Found
Showing 26-50
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  Date Title City, State  
26, Report #1152256

Jun 17 2014
02:21 PM
Glyde Capital COMPLETE FRAUDS ? ? ? ? ? London Internet Author: Ocala, Florida Financial Services: Glyde Capital Internet  
27, Report #1150983

May 31 2014
10:28 AM
Aspire Capital aka Fusion Capital Erik Brown, Christos Komissopoulos, Steven Martin FRAUD, SHILL COMPANIES Chicago Illinois Not to be mistaken with Ark-Ops dba Fusion Capital Author: Chicago, Illinois Financial Services: Aspire Capital aka Fusion Capital Chicago, Illinois  
28, Report #941296

May 13 2014
03:27 PM
Coast Capital Financial Services I just got a letter today, Sept. 14, that I won 150,000. They sent me a phony check for $4,200 toward a processing fee and I have to send them $3, 320 for the processing fee. What they do is you sen Los Angeles, California Coast Capital Financial Services Author: Norwood, Massachusetts Bait-and-Switch: Coast Capital Financial Services Los Angeles, California  
29, Report #853530

May 02 2014
04:24 PM
First Capital Financial Services Scott Thompson Andrew Devaney, Scott Thompson, Angela Erikson? Timeshare scam, call and claim to have buyers for your timeshare. Send contract ask for fees upfront total scam Las Vegas, Nevada First Capital Financial & Royal Elite Timeshare Scam Author: Liberty Lake, Washington Travel Services: First Capital Financial Services Scott Thompson Las Vegas, Nevada  
30, Report #1140326

Apr 20 2014
08:43 PM
Leticia Rolland - Capital Financial Services. CPN/Funding- SCAM Woodland Hills, CA Internet Author: brentwood, California Financial Services: Leticia Rolland Internet  
31, Report #1103936

Mar 27 2014
01:27 PM
Balboa Capital Balboa Capital is the most Dishonest, Deceitful, Fraudulent, Con-artist company I have ever run into Irvine California Author: Wilmington, North Carolina Financial Services: Balboa Capital Irvine, California  
32, Report #1130028

Mar 11 2014
09:07 PM
Bellamar Capital Jeff Bellamar Ben Morris Allusive Con Men hiding from me and others Los Angeles California
Author: Las Vegas, Nevada Financial Services: Bellamar Capital Select State/Province
33, Report #1113931

Jan 08 2014
01:43 PM
GE Capitol Danny Taylor Personal Loan Orlando Florida GE Capital? Author: Keystone Heights, Florida Financial Services: GE Capitol Orlando, Florida  
34, Report #1096651

Nov 04 2013
07:16 AM
AGS Capital Group vs. AGS Capital Allen Silberstein vs. Alan Symons Different Funds!!!! Miami Florida Author: Indianapolis, Indiana Financial Services: AGS Capital Group vs. AGS Capital Miami, Florida  
35, Report #1095378

Oct 29 2013
10:15 AM
COAST CAPITAL FINANCIAL SERVICES, Los Angeles This b*****d is trying to steal money from my 89 year old mother, LOW AS A PERSON CAN GET Los Angeles California Author: Dayton, Washington Unusual Rip-Off: COAST CAPITAL FINANCIAL SERVICES, Los Angeles Los Angeles, California  
36, Report #1092831

Oct 25 2013
10:29 AM
Global Star Capital Global Star Talent Inc.Rich Cocovich They do Nothing but take your money and connect you to there partners that do the same. Hilton Head Island South Carolina Author: Phoenix, Arizona Financial Services: Global Star Capital Hilton Head Island, South Carolina  
37, Report #1082675

Sep 08 2013
08:42 AM
Tyrone Staindl Tyrone Grandberry, JAG Holding Trust, Challenger Capital Financial Advisor, and Banker Landover Maryland issue corrected Author: atlanta, Georgia Financial Services: Tyrone Staindl washington, Dist of Columbia  
38, Report #1079357

Aug 27 2013
02:02 PM
Coast Capital Financial Services is trying to rip off my 98 year old mother-in-law Los Angeles California Author: Jamaica Plain, Massachusetts Attorneys General: Coast Capital Financial Services Los Angeles, California  
39, Report #1073588

Aug 12 2013
01:23 PM
ray regis star business capital raymond regis DO NOT GIVE STAR BUSINESS CAPITAL UPFRONT MONEY, THEY WILL NOT PERFORM new york New York Author: Nashville, Tennessee Financial Services: ray regis star business capital new york, New York  
40, Report #1067779

Jul 17 2013
12:45 PM
Liberty Capital Sold outrageously overpriced gold coins to my 89 year old father Los Angeles California Author: Pasadena, California Financial Services: Libert Capital Los Angeles, California  
41, Report #1063503

Jul 01 2013
08:06 AM
NovaCapital Financial Services AKA Allen Newman Won 255,000 dollars in a sweepstake, recieved a check for 4,685.00 for processing fee. need to call this number to verify identity Los Angeles California Update to Report Author: Timberlake, North Carolina Bait-and-Switch: NovaCapital Financial Services Los Angeles, California  
42, Report #1062958

Jun 28 2013
05:40 PM
Nova Capital Financial Servicez AKA Allen Jones 1-940-604-0587Navistar, Inc, Knoxville, TN 37919USA Mega (International sweepstake) Reportly won 2nd prize ($255,000) received a check From Navistar of Knoxville TN for $4,685.00 Los Angeles California Author: Monroe Township, New Jersey United States Post Office: Nova Capital Financial Servicez Los Angeles, California  
43, Report #1055131

May 30 2013
04:02 PM
Mage-capital Financial Services Harry Douglas, Michael Moore I received a letter w returned address on the envelope: P.O. BOX 2240 NY, NY11028 saying that I won 2nd prize in the USA Mega in the amount of $255000.00 They enclosed a check in the amount of $4685.00 and ask to call a claim agent for instructions to send $3850.00 processing fee via Western Union.  Los Angeles California Author: Pahrump, Nevada Questionable Activities: Mage-capital Financial Services Los Angeles, California  
44, Report #1053910

May 25 2013
08:50 PM
nova capital financial services second prize winner in usa mega sweepstakes. won 255000.00 BIG SCAM los angeles California Nova Financial Services Author: Ariton, Alabama Miscellaneous Companies: nova capital financial services los angeles, California  
45, Report #1044361

Apr 18 2013
01:55 PM
Five Point Capital Small guy got scammed by Five point Capital Internet Author: Snellville, Georgia Financial Services: Five Point Capital Internet  
46, Report #1043577

Apr 15 2013
11:13 PM
Nova Capital Financial Services Claimed I won 2nd prize in the USA Mega Sweepstake total of $255,000.00 - Provided check from Key Bank of Maine in the amount of $4,685.00 to pay for processing fee of $3,850.00 Los Angeles, California I Got exact same letter Author: Sedona, Arizona Cash Services: Nova Capital Financial Services Los Angeles, California  
47, Report #1041191

Apr 06 2013
09:28 AM
nova capital financial services allen newman scam.won 255,000 dollars.bogus check for 4,685 to cover processing fee.wants me to send them 3,850 to cover processing fee los angeles, California Author: parlin, New Jersey Bait-and-Switch: nova capital financial services los angeles, California  
48, Report #1028425

Mar 13 2013
10:06 PM
five point capital thieves, with their fake one dollar buy out class action suite now!!! san diego, California Author: dayton, Ohio Financial Services: five point capital san diego, California  
49, Report #1027794

Mar 12 2013
06:23 PM
Interstate Capital made my company look unethical Santa Teresa,, Internet Author: Cincinnati, Ohio Financial Services: Interstate Capital Internet  
50, Report #809083

Feb 06 2013
04:00 PM
Fairhills Capital Fairhills Capital Toxic Death Spiral Financing Fraud Scam Sausalito, California Fairhills Capital Author: San Diego, California Financial Services: Fairhills Capital Sausalito, California  
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